| Name: | GRAYDON AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1988 (37 years ago) |
| Date of dissolution: | 26 Dec 2002 |
| Entity Number: | 1242867 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 116 JOHN ST., NEW YORK, NY, United States, 10038 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116 JOHN ST., NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ROBERT BONJE | Chief Executive Officer | 116 JOHN ST., NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 2000-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1988-03-11 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-03-11 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021226000062 | 2002-12-26 | CERTIFICATE OF TERMINATION | 2002-12-26 |
| 000321002331 | 2000-03-21 | BIENNIAL STATEMENT | 2000-03-01 |
| 990917000925 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| B613312-6 | 1988-03-11 | APPLICATION OF AUTHORITY | 1988-03-11 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
